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Company dossier

CLEOPATRIA TRAVEL & TOURS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-08
KYBE ID: HE389554 · HE389554 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCLEOPATRIA TRAVEL & TOURS LTD

DRCIP data.gov.cy

RegistrationHE389554

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-08

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 91,, MEGARO STOKKOU, Flat 302,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AFAMIA DEVELOPERS LTDstrike_off A.S. MIRANO CO INTERNATIONAL INVESTMENT GROUP LTDstrike_off A. S. MIRANO TOURIST & SERVICES LTDstrike_off KAC BLING EVENT STYLINGactive KAC MAVRANTONIOU EVENTS LTDactive K. MAVRANTONIOU PHOTOGRAPHYactive K.Y UNLIMITEDMOTOPARTS CYactive LEA OUTLET SHOPactive ORGREEN AGRICULTURE TECHNOLOGY LTDdissolved PROSKLISI DESIGNSactive TNT SPORT MANAGEMENTactive UNBORDERED TRADING LTDstrike_off V.P. PREMIER OFFICE SUPPORT LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

JOFILIA CYPRO LTDShared officer / director · 3 share this YOUSSEF & ''KAREN'' ENTERPRISES LTDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
YOUSSEF REZK NASHED BOTROS	director	—	Cyprus registry
YOUSSEF REZK NASHED BOTROS	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100